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Entities
10371096
unknown
Company
🇬🇧
GB
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Reg. 10371096
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10371096 is a company registered in the United Kingdom, under 10371096. Directors include MS VERONIKA VIRAG BHUNNOO, MR ZEMAN UDDIN BHUNNOO, and SPACES ASSET MANAGEMENT LIMITED. Shareholders include Mr Zeman Uddin Bhunnoo and Mrs Veronika Virag-Bhunnoo. Associated with 1 related entity, including 10060543. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10371096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS VERONIKA VIRAG BHUNNOO
DIRECTOR
person
MR ZEMAN UDDIN BHUNNOO
DIRECTOR
DIRECTOR
person
Mr Zeman Uddin Bhunnoo
25-50%
SHAREHOLDER
person
Mrs Veronika Virag-Bhunnoo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.